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Governance8848LEOPALACE21 CORPORATIONReal Estate

Corporate Governance Report 2026/06/25

Reports on the current status of the corporate governance structure and timely disclosure framework. The company has a company-with-audit-and-supervisory-board structure, and the Board of Directors includes 4 outside directors.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors9 directors in total, including 4 outside directors
Committee9
Nomination and Compensation CommitteeCompliance CommitteeRisk Management CommitteeSustainability CommitteeIT CommitteeHuman Resources CommitteeDE&I Promotion CommitteeProcurement Management Committeeand Affiliated Company Officers Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, including 4 outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Compliance Committee, Risk Management Committee, Sustainability Committee, IT Committee, Human Resources Committee, DE&I Promotion Committee, Procurement Management Committee, and Affiliated Company Officers Advisory Committee (proportion of outside members: Not disclosed for all committees)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To present the corporate governance structure and timely disclosure system.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/06/25 | LEOPALACE21 CORPORATION (8848) timely disclosure | Komori